[GESHEN] General Meeting on 23-May-2024

Stock
[GESHEN]: GE-SHEN CORPORATION BHD
Announcement Date
23-Apr-2024
Reference No.
GMA-23042024-00020
Corporate Action ID
MY240423MEET0019
Type
General Meeting
Date & Time
23-May-2024 10:00
Depositor Date
16-May-2024
Venue
To be conducted on a fully virtual basis through live streaming and online remote voting by shareholders on Dvote Online meeting platform provided by Dvote Services Sdn. Bhd. at https://www.dvote.my
Description
GE-SHEN CORPORATION BERHAD - NOTICE OF 21ST ANNUAL GENERAL MEETING
GeShen - 21st AGM Notice.pdf
Outcome
The Board of Directors of Ge-Shen Corporation Berhad is pleased to announce that all resolutions as set out in the Notice of the Twenty-First Annual General Meeting (“21st AGM”) of the Company dated 24 April 2024 were duly passed by the shareholders of the Company at the 21st AGM held today.

All the resolutions were voted by poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., the independent scrutineer appointed by the Company.

Details of the results of the polling in respect of all the resolutions at the 21st AGM are set out below.

This announcement is dated 23 May 2024.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees and Directors' benefits comprising meeting allowance up to an amount of RM400,000/-, for the period from 23 May 2024 until the next Annual General Meeting of the Company in year 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 2
No. of Shares 90,612,422 13,500
% of Voted Shares 99.9851 0.0149
Result Accepted

2. Resolution 2

Description 
To re-elect Datuk Keh Chuan Seng, who is due to retire pursuant to Clause 116 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 1
No. of Shares 65,152,422 1,500
% of Voted Shares 99.9977 0.0023
Result Accepted

3. Resolution 3

Description 
To re-elect Mr. Lee Hai Peng, who is due to retire pursuant to Clause 116 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 1
No. of Shares 84,924,422 1,500
% of Voted Shares 99.9982 0.0018
Result Accepted

4. Resolution 4

Description 
To re-elect Datuk Tee Siew Kiong, who is due to retire pursuant to Clause 116 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 1
No. of Shares 90,624,422 1,500
% of Voted Shares 99.9983 0.0017
Result Accepted

5. Resolution 5

Description 
To re-elect Ms. Ho Ai Hoon, who is due to retire pursuant to Clause 116 of the Company's Constitution, and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 1
No. of Shares 90,624,422 1,500
% of Voted Shares 99.9983 0.0017
Result Accepted

6. Resolution 6

Description 
To re-appoint Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 0
No. of Shares 90,625,922 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
Ordinary Resolution 1 - Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 4
No. of Shares 90,612,419 13,503
% of Voted Shares 99.9851 0.0149
Result Accepted

8. Resolution 8

Description 
Ordinary Resolution 2 - Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 3
No. of Shares 90,624,419 1,503
% of Voted Shares 99.9983 0.0017
Result Accepted

9. Resolution 9

Description 
Ordinary Resolution 3 - Proposed Granting of Options to Datuk Keh Chuan Seng, Executive Chairman, under the Employees' Share Options Scheme of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 4
No. of Shares 65,140,419 13,503
% of Voted Shares 99.9793 0.0207
Result Accepted

10. Resolution 10

Description 
Ordinary Resolution 4 - Proposed Granting of Options to  Mr. Lee Hai Peng, Executive Director, under the Employees' Share Options Scheme of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 3
No. of Shares 84,912,421 13,501
% of Voted Shares 99.9841 0.0159
Result Accepted

Remark
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Market Buzz

2024-07-17

Additional Listing

ESOS - 1,952,300 shares at 0.800.

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